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Dato Capital United Kingdom

Nazim Khan

Khan Nazim

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Solicitor
  • Data And Analytical Consulting
  • Director

Location

EDINBURGH

Charts

Visits

NAZIM KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-112025-4012

Business areas

Business related areas

  • Edinburgh
  • Hampshire
  • Peterborough
  • City Of London
  • Essex
  • Hertfordshire
  • Lancashire
  • Camden

History

Partial History
Date Event Region
Friday, September 14, 2001Appointment as DirectorPeterborough
Friday, January 20, 2012Appointment as DirectorCity Of London
Wednesday, July 8, 2015Appointment as DirectorCity Of London
Monday, March 7, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Friday, July 8, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Monday, September 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, January 4, 2019Appointment as Shareholder (above 75%)City Of London
Friday, June 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, July 25, 2019Appointment as DirectorHampshire
Friday, September 6, 2019Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, December 30, 2019Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLancashire
Friday, October 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, March 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, April 13, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, April 10, 2025Appointment as DirectorCity Of London
Friday, April 11, 2025Appointment as LlpdmemCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 1
Sep 30, 2023£ 54,000 £ 1
Mar 31, 2023£ 1
Oct 31, 2021
Mar 31, 2020£ 3
Jan 31, 2018
Totals£ 54,000£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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